trustwalletconnect[.]net[.]trustalpha[.]net
“Alpha - Build the Future of Web3”
증거 요약
The domain trustwalletconnect.net.trustalpha.net was registered on February 21 2026 and is currently taken offline. Analysis shows it was created by the registrar Ultahost, Inc., which also provides the authoritative name servers ns1.ultahost.com through ns4.ultahost.com. DNS resolution points the domain to IP address 192.142.10.5, an address allocated to Ultahost, Inc. in the Netherlands under AS214036. No TLS certificate was observed for the site, indicating that any HTTP service would have been delivered without encryption.
The page title returned from the host was "Alpha - Build the Future of Web3," which does not reference the targeted brand. The domain is explicitly listed as an impersonation of Trust Wallet, a cryptocurrency wallet service, and is classified as a crypto‑scam type. Detection telemetry shows that 9 of 93 security vendors on VirusTotal flagged the domain, and it appears on one external security blocklist. PhishDestroy has already blocked the domain, and it is recorded as offline at the time of this report.
While the exact malicious payload or credential‑harvesting mechanisms have not been publicly disclosed, the combination of brand impersonation, the crypto‑scam label, and the observed vendor detections indicate a credible threat. Defensive teams should continue to block the domain at network perimeter devices, update URL filtering policies, and monitor for any residual traffic to 192.142.10.5. Further investigation of any associated URLs or files that may have been distributed before takedown is recommended, as is verification that endpoint protection solutions have incorporated the 9 vendor detections into their signatures.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260211-1BF1DE- 캡처된 페이지 제목
- Alpha - Build the Future of Web3
- PDF 자료
- PDF 증거
증거 전문
Acceptable Use Policy: The domain trustwalletconnect.net.trustalpha.net is engaged in phishing activities, which directly contravenes your policy prohibiting illegal activities, fraud, and deception.
Terms of Service: This domain's operation constitutes a violation of your TOS, which reserves the right to suspend or terminate services for any activities that are illegal or harmful, including phishing.
Applicable Laws (GB):
Computer Misuse Act 1990: This law criminalizes unauthorized access to computer systems, which is applicable in cases of phishing.
Fraud Act 2006: Engaging in phishing schemes constitutes fraud by false representation, which is a criminal offense under this act.
Regulation (EU) 2016/679 (GDPR): Phishing activities violate data protection principles, particularly regarding the unlawful processing of personal data.
Regulatory Note: Failure to take immediate action against this domain may result in liability for facilitating illegal activities, potentially leading to regulatory scrutiny and enforcement actions against your organization.
Data Coverage
네트워크 보안 인텔리전스
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| OpenDNS | trustwalletconnect.net.trustalpha.net |
phishing | Phishing Block |
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 13일
탐지 타임라인
-
Cloudflare Radar
Cloudflare Radar 스캔 저장됨 · 스캔 열기
저장된 캡처
도메인 인텔리전스
기술 세부 정보DNS, TLS 이름 및 타임스탬프
ICANN OVERSIGHT
Registration: trustalpha.net
인증 및 RAA 상황
인증 및 RAA 상황
Registrar accreditation and DNS abuse obligations
For the registrable domain trustalpha.net behind this subdomain, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
VirusTotal 분석
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